0xEFb6…5c83 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xEFb6…5c83

0xEFb661503dcD45F54441C1e64a02A0c409355c83

CREATED 1274d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1274d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1d8b86e3D88cDb2d34688e87E72F388Cb541B7C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaa36…530b VERIFY

$752 USDC

USDC

Sep '24

0xaa36…530b

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

0x5428…B6a9 VERIFY

$215 USDC

USDC.E

Dec '23

0x5428…B6a9

~620 txs0xe104…ab3f VERIFY

$175.0K USDC

USDC

—

0xe104…ab3f

0x96AE…2B0a VERIFY

$203 USDC

USDC.E

Aug '23

0x96AE…2B0a

@0x09da0x09da…c5d3 VERIFY

$5 USDC

USDC

—

0x09da…c5d3

Everclear (Prev. Connext)0x1198…2259 VERIFY

$172 USDC

USDC.E

Aug '23

0x1198…2259

0x2A5c…180b VERIFY

$169 USDC

USDC.E

Aug '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Binance0xe780…e245 VERIFY

$124 USDC

USDC.E

Feb '23

0xe780…e245

0xf369…BaBC VERIFY

$103 USDC

USDC

Jan '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0xeEee…cDD5 VERIFY

$101 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xDaC8…255D VERIFY

$71 USDC

USDC.E

Apr '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0a6c…45F3 VERIFY

$11 USDC

USDC.E

Jul '23

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0x7D51…Deec VERIFY

$8 USDC

USDC.E

Dec '23

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x0487…D182 VERIFY

$6 USDC

USDC.E

Sep '23

0x0487…D182

~Long-active0x1c61…c747 VERIFY

$200 USDC

USDC

—

0x1c61…c747

0xB6e5…0FcB VERIFY

$5 USDC

USDC

Feb '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x1205…1fe1 VERIFY

$5 USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x89f4…Fa6e VERIFY

$2 USDC

USDC

Aug '24

0x89f4…Fa6e

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Feb '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

Jun '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Dec '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Dec '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xce59…A11b VERIFY

$0 USDC

USDC.E

Aug '23

0xce59…A11b

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x2cea…4AA6 VERIFY

—

USDC

Aug '23

0x2cea…4AA6

0x0695…bb0b VERIFY

$85 USDC

USDC

—

0x0695…bb0b

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '23

0x505e…8fD9

0x4DD2…C7E1 VERIFY

—

USDC

Nov '24

0x4DD2…C7E1

0xfa1f…5e19 VERIFY

$3 USDC

USDC

—

0xfa1f…5e19

0xa333…f5bB VERIFY

—

USDC

Sep '24

0xa333…f5bB

0x05f0…E0c2 VERIFY

—

USDC

Jan '24

0x05f0…E0c2

Binance0x2902…Cb88 VERIFY

—

USDC

Jan '24

0x2902…Cb88

0x7341…0E25 VERIFY

—

USDC

Feb '23

0x7341…0E25

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET